Maison BH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€18,861
The net result drops to -€18,861, the lowest from 2018 to 2025.
31-12
Gazette deed
Company renamed from AUSTRAL CONSULTING to Maison BHPurpose change · Amendment of the articles · Power of attorney6 points ▸
Gazette deed
Company renamed from AUSTRAL CONSULTING to Maison BH
Purpose change · Amendment of the articles · Power of attorney6 points ▸
- General meeting, 11-12-2025
- Name change, Maison BH
- Other provision, “dénomination distincte et connaissance légale, article 2:3 du Code des sociétés et des associations” (deed in French)
- Purpose change
- Amendment of the articles
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
10-12
Gazette deed
Registered office moved within BruxellesNew seat: 1070 Bruxelles, Rue Gheude 52 · Previous seat: 1000 Bruxelles, Square Marguerite 14/6 · Appointment: Lior Benisti (director)5 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: 1070 Bruxelles, Rue Gheude 52 · Previous seat: 1000 Bruxelles, Square Marguerite 14/6 · Appointment: Lior Benisti (director)5 points ▸
- General meeting, 02-12-2025
- Director appointment, Lior Benisti (director)
- Director resignation, Daniel Ribant (director)
- Registered-office move, 1070 Bruxelles, Rue Gheude 52
- Other provision, “annex identifier”, 25155602 (deed in French)
12-06
micro format · 49 days before the deadline
2024
03-07
micro format · 28 days before the deadline
2023
28-07
Gazette deed
Change of role: RIBANT Daniel, from manager to directorPermanent representative: RIBANT Daniel · Amendment of the articles · Capital12 points ▸
Gazette deed
Change of role: RIBANT Daniel, from manager to director
Permanent representative: RIBANT Daniel · Amendment of the articles · Capital12 points ▸
- General meeting, 25-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €18,600
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “unanimité, suppression” (deed in French)
- Capital
- Director resignation, RIBANT Daniel (manager)
- Director appointment, RIBANT Daniel (director (not named in the articles))
- Director discharge, RIBANT Daniel
- Permanent representative, RIBANT Daniel (représentant permanent de la société)
- Registered office clause, “unanimité, 1000 Bruxelles Square Marguerite 14 boîte 6” (deed in French)
- Power of attorney
08-06
micro format · 53 days before the deadline
2022
22-06
micro format · 39 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €60,452 ▲233%
The operating result of €82,993 and the net result of €60,452 are both a record.
31-12
Financial
Equity above €150,000equity €165,486 ▲57.6%
With a profit in every financial year since 2018, equity grows to €165,486.
14-06
micro format · 47 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €105,033 ▲20.9%
With a profit in every financial year since 2018, equity grows to €105,033.
28-07
micro format · 3 days before the deadline
2019
23-07
micro format · 8 days before the deadline
2017
24-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank